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Home > England & Wales Companies > FORESTER NOMINEES LIMITED
Company Information for

FORESTER NOMINEES LIMITED

FORESTERS HOUSE, CROMWELL AVENUE, BROMLEY, BR2 9BF,
Company Registration Number
02997639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forester Nominees Ltd
FORESTER NOMINEES LIMITED was founded on 1994-12-02 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Forester Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORESTER NOMINEES LIMITED
 
Legal Registered Office
FORESTERS HOUSE
CROMWELL AVENUE
BROMLEY
BR2 9BF
Other companies in BR2
 
Previous Names
FORESTER MANAGEMENT SERVICES LIMITED30/04/2015
FORESTER FINANCIAL SERVICES LIMITED30/07/2007
Filing Information
Company Number 02997639
Company ID Number 02997639
Date formed 1994-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-07 12:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTER NOMINEES LIMITED
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Company Officers of FORESTER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JASON CHRISTOPHER ROSE
 Company Secretary 2016-01-04
EUAN THOMAS ALLISON
 Director 2001-08-13
PAUL DOUGLAS REABURN
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ANDREW EDWARDS
 Company Secretary 2006-11-09 2016-01-04
JOHN FRANCIS GILLESPIE
 Director 1998-09-02 2009-04-03
LYNN JANICE HAIGHT
 Director 2005-04-20 2007-10-22
GEORGE STEPHEN MOHACSI
 Director 2005-08-08 2007-10-22
JOHN FRANCIS GILLESPIE
 Company Secretary 1996-09-24 2006-11-09
MICHAEL CHRISTOPHERS
 Director 2002-02-06 2006-11-09
PETER JAMES ROBINSON
 Director 1998-09-02 2006-11-09
WILLIAM JOHN VALIQUETTE
 Director 1995-05-23 2005-07-22
JOHN DOUGLAS MICHAEL WHITE
 Director 1998-09-02 2004-10-28
ALEXANDER THOMAS MACALLAN
 Director 2001-08-13 2004-03-04
RONALD EARWAKER
 Director 1997-07-29 2000-01-05
GEOFFREY BRIAN FYLES
 Director 1996-06-01 1998-09-08
ARNO KITTS
 Director 1995-05-23 1997-07-29
SISEC LIMITED
 Nominated Secretary 1994-12-02 1996-09-24
JAMES ANDREW WEDDLE
 Director 1995-05-23 1996-04-11
LOVITING LIMITED
 Nominated Director 1994-12-02 1995-05-23
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1994-12-02 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN THOMAS ALLISON TUNBRIDGE WELLS INSURANCE SERVICES LIMITED Director 2013-04-03 CURRENT 1996-06-05 Dissolved 2015-01-20
EUAN THOMAS ALLISON TUNBRIDGE WELLS EQUITABLE SERVICES COMPANY LIMITED Director 2013-04-03 CURRENT 2001-11-01 Dissolved 2015-01-20
EUAN THOMAS ALLISON FORESTER FUND MANAGEMENT LIMITED Director 2013-04-03 CURRENT 2001-11-01 Active - Proposal to Strike off
EUAN THOMAS ALLISON FORESTER INSURANCE SERVICES LIMITED Director 2006-11-09 CURRENT 1995-01-23 Active - Proposal to Strike off
EUAN THOMAS ALLISON FORESTERS LIMITED Director 2006-11-09 CURRENT 1995-02-09 Active - Proposal to Strike off
EUAN THOMAS ALLISON FORESTER FINANCIAL SERVICES LIMITED Director 2006-06-01 CURRENT 1995-01-23 Active - Proposal to Strike off
EUAN THOMAS ALLISON FORESTER HOLDINGS (EUROPE) LIMITED Director 2006-06-01 CURRENT 1995-01-23 Active
EUAN THOMAS ALLISON FORESTER INVESTMENTS LIMITED Director 2000-07-31 CURRENT 1994-12-02 Active - Proposal to Strike off
EUAN THOMAS ALLISON FORESTER LIFE LIMITED Director 1998-09-02 CURRENT 1994-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07DS01Application to strike the company off the register
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-09PSC05Change of details for Forester Holdings (Europe) Limited as a person with significant control on 2021-12-09
2021-12-09TM02Termination of appointment of Jason Christopher Rose on 2021-11-30
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EUAN THOMAS ALLISON
2021-10-04AP01DIRECTOR APPOINTED MS LATINKA PILIPOVIC
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS REABURN
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04AP03Appointment of Mr Jason Christopher Rose as company secretary on 2016-01-04
2016-01-04TM02Termination of appointment of Malcolm Andrew Edwards on 2016-01-04
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-30CH01Director's details changed for Mr Euan Thomas Allison on 2015-12-02
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30RES15CHANGE OF NAME 29/04/2015
2015-04-30CERTNMCompany name changed forester management services LIMITED\certificate issued on 30/04/15
2015-02-26AP01DIRECTOR APPOINTED MR PAUL DOUGLAS REABURN
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30AR0102/12/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06DS02DISS REQUEST WITHDRAWN
2010-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-30DS01APPLICATION FOR STRIKING-OFF
2009-12-11AR0102/12/09 FULL LIST
2009-10-13SH1913/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-13CAP-SSSOLVENCY STATEMENT DATED 07/10/09
2009-10-13RES06REDUCE ISSUED CAPITAL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN GILLESPIE
2009-03-20AA31/12/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-30CERTNMCOMPANY NAME CHANGED FORESTER FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 30/07/07
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-24288bSECRETARY RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06288aNEW DIRECTOR APPOINTED
2005-01-05363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: FORESTER HOUSE CROMWELL AVENUE BROMLEY BR2 9BF
2002-04-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 16/11/01--------- £ SI 249999@1=249999 £ IC 1/250000
2001-11-29RES04£ NC 100/1000000 16/1
2001-11-29123NC INC ALREADY ADJUSTED 16/11/01
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17288bDIRECTOR RESIGNED
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORESTER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESTER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTER NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of FORESTER NOMINEES LIMITED registering or being granted any patents
Domain Names

FORESTER NOMINEES LIMITED owns 1 domain names.

forester.co.uk  

Trademarks
We have not found any records of FORESTER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTER NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORESTER NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORESTER NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTER NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESTER NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR2 9BF